Warning: file_put_contents(c/7e6c487956d90f4730dffb36b7f4089f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Glante Software Limited, M22 5TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLANTE SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glante Software Limited. The company was founded 6 years ago and was given the registration number 10944184. The firm's registered office is in MANCHESTER. You can find them at C/o Accountsnet Manchester Business Park, 3000 Aviator Way, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLANTE SOFTWARE LIMITED
Company Number:10944184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Accountsnet Manchester Business Park, 3000 Aviator Way, Manchester, England, M22 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jsa Services Ltd, 4th Floor - Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director06 April 2022Active
Jsa Services Ltd, 4th Floor - Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director04 September 2017Active

People with Significant Control

Evrim Dayican
Notified on:06 April 2022
Status:Active
Date of birth:January 1977
Nationality:Turkish
Country of residence:England
Address:Jsa Services Ltd, 4th Floor - Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mustafa Dayican
Notified on:04 September 2017
Status:Active
Date of birth:August 1981
Nationality:Turkish
Country of residence:England
Address:Jsa Services Ltd, 4th Floor - Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2024-04-22Persons with significant control

Change to a person with significant control.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-05Persons with significant control

Notification of a person with significant control.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-29Officers

Change person director company with change date.

Download
2021-12-28Persons with significant control

Change to a person with significant control.

Download
2021-12-28Address

Change registered office address company with date old address new address.

Download
2021-11-12Officers

Change person director company with change date.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Address

Change registered office address company with date old address new address.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-09-15Persons with significant control

Change to a person with significant control.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.